Go-develop (ferndown) Limited MALMESBURY


Founded in 2016, Go-develop (ferndown), classified under reg no. 10055621 is an active company. Currently registered at Elmstone Court SN16 9PR, Malmesbury the company has been in the business for 8 years. Its financial year was closed on 29th June and its latest financial statement was filed on 2021-03-31.

There is a single director in the company at the moment - Daniel O., appointed on 1 July 2023. In addition, a secretary was appointed - Georgina B., appointed on 27 October 2021. As of 5 May 2024, there were 3 ex directors - Christopher O., Mark H. and others listed below. There were no ex secretaries.

Go-develop (ferndown) Limited Address / Contact

Office Address Elmstone Court
Office Address2 Upper Minety
Town Malmesbury
Post code SN16 9PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10055621
Date of Incorporation Thu, 10th Mar 2016
Industry Development of building projects
End of financial Year 29th June
Company age 8 years old
Account next due date Sat, 16th Sep 2023 (232 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Daniel O.

Position: Director

Appointed: 01 July 2023

Georgina B.

Position: Secretary

Appointed: 27 October 2021

Christopher O.

Position: Director

Appointed: 02 June 2021

Resigned: 11 March 2024

Mark H.

Position: Director

Appointed: 10 March 2016

Resigned: 02 June 2021

Palinda S.

Position: Director

Appointed: 10 March 2016

Resigned: 02 June 2021

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Chris James Property Investment Ltd from Swindon, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Holden Family Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Go-Develop (Warwick) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Chris James Property Investment Ltd

Elmstone Court Upper Minety, Swindon, Wiltshire, SN16 9PR, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 11439739
Notified on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Holden Family Ltd

2nd Floor 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08955788
Notified on 29 December 2017
Ceased on 2 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Go-Develop (Warwick) Limited

2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England

Legal authority England & Wales
Legal form Limited Company
Notified on 5 May 2016
Ceased on 29 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-06-30
Balance Sheet
Cash Bank On Hand114 545
Current Assets2 226 6801 305 0443 472 120
Debtors45 052 5 144
Net Assets Liabilities 1 305 0441 305 044
Other Debtors45 052 5 144
Total Inventories2 181 6271 305 0433 462 431
Other
Amounts Owed To Group Undertakings  2 131 500
Average Number Employees During Period  1
Creditors2 259 658 2 131 500
Net Current Assets Liabilities-32 9781 305 0443 436 544
Total Assets Less Current Liabilities-32 9781 305 0443 436 544
Trade Creditors Trade Payables  35 576
Other Creditors2 259 658  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-03-11
filed on: 12th, March 2024
Free Download (1 page)

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